Evercare Choice Inc.

“The corporation purchases management services from a related company, elant, inc. Elant, inc. Oversees the maintenance of the building, pays bills and keeps the books and records of the corporation. Please refer to part vii and schedule j of the return for the current officers who are compensated by elant, inc.”

“Elant inc. Is the sole member of elant choice inc.”

“Elant, inc., the sole member has exclusive power to elect and remove members of the board.”

“The board shall not, without the prior approval of the sole member, undertake or implement any of the following actions, merging, selling substantially all of the assets and consolidating or dissolving the corporation.”

“Elant choice has its form 990 prepared by an outside accounting firm and have established the following review process to ensure that the information reported is complete and accurate. When the form 990 has been prepared, reviewed by management and is ready to be filed with the internal revenue service, it is distributed by hand to the board members of the organization for any comments at the organization's board meeting. Any comments are then grouped, summarized and provided to the outside accountants. Each issue is documented and addressed until the return is finalized and approved for filing.”

“Annually board members, officers and key persons have to fill out the conflict of interest policy. A potential conflict may exist if a board member, officer or key person, or his/her immediate family seeks to engage in a transaction with elant or has an interest in a vendor that could be viewed as potentially compromising the person's loyalty to elant. Each board member shall immediately advise elant's chief compliance officers of any changes to that make result in a conflict. If the person is not certain whether the matter poses a potential conflict of interest, he/she should discuss the matter with the chief compliance officer ("cco") and elant's counsel. The cco shall review all complete questionnaires, all subsequent advice of changes and all disclosures of interest and potential conflicts of interest. All potential interest will be reported to the governance committee by the cco. The governance committee shall determine whether a reported interest or potential conflict is in fact a conflict of interest, by a majority vote of disinterested members of the committee. If the determination is that a conflict actually exists, then the full committee shall determine the action that needs to be taken. Upon completion of its review, the committee shall report its findings and recommendations to the board. After due deliberation, the board shall determine the action to be taken based on the best interests of elant. The affected person shall be provided an opportunity to address the committee, and by majority vote of the board, may address the board, but may not otherwise be present or participate in the deliberations of the committee or the board and shall not be counted for determining if a quorum is present.”

“The organization makes its form 990 available for public inspection as required under section 6104 of the internal revenue code by posting it on guidestar.org and other similar types of websites. In addition, the financial statements, conflict of interest policy, articles of incorporation and by-laws are also available upon written request.”

“Outpatient: program service expenses 102,445. Management and general expenses 0. Fundraising expenses 0. Total expenses 102,445. Occupational therapy: program service expenses 87,899. Management and general expenses 0. Fundraising expenses 0. Total expenses 87,899. Physician fees: program service expenses 0. Management and general expenses 4,920. Fundraising expenses 0. Total expenses 4,920. Health aides: program service expenses 1,910,509. Management and general expenses 0. Fundraising expenses 0. Total expenses 1,910,509. Skilled nursing: program service expenses 3,478,735. Management and general expenses 0. Fundraising expenses 0. Total expenses 3,478,735. Adult day care: program service expenses 182,111. Management and general expenses 0. Fundraising expenses 0. Total expenses 182,111. Consulting: program service expenses 0. Management and general expenses 17,660. Fundraising expenses 0. Total expenses 17,660. Other prof fees: program service expenses 2,511. Management and general expenses 275. Fundraising expenses 0. Total expenses 2,786. Consumer directed personal assistance program: program service expenses 100,720. Management and general expenses 0. Fundraising expenses 0. Total expenses 100,720. Long term health care: program service expenses 365,171. Management and general expenses 0. Fundraising expenses 0. Total expenses 365,171. Social day: program service expenses 304,519. Management and general expenses 0. Fundraising expenses 0. Total expenses 304,519.”

“Pension liability adjustment 57,054.”

“The organization has a committee that assumes responsibility for oversight of the audit of its financial statements and selection of an independent accountant. This process did not change from the prior year.”